The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Benjamin James Anthony Bateson
- British born in June 1988
Mr Benjamin James Anthony Bateson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1988
Mr Benjamin James Anthony Bateson
Resident in England
Registered addresses and corresponding companies - British born in June 1988
Bateson, Benjamin James Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 30a, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 720, Fourth Floor, Mar, London, W1W 8RS, England
IIF 820, Fourth Floor, Margaret Street, London, W1W 8RS, England
IIF 9 IIF 10 IIF 114th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 12 IIF 135th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 1485, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 15Fourth Floor, 20 Margaret Street, London, England
IIF 16Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 17 IIF 18 IIF 19 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 23 IIF 24 IIF 25 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, Great Britain
IIF 48Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom
IIF 58Office 3 Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom
IIF 59Cedar Lodge, York Road, York Road, Shiptonthorpe, York, YO43 3PH, England
IIF 60
- British born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companiesPerch, Franklins House, Wesley Lane, Bicester, OX26 6JU, England
IIF 61Regus City South Tower, 26 Elmfield Road, Bromley, Kent, BR1 1LR
IIF 62Unit 1, Consett Business Park, Villa Real, Consett, County Durham, DH8 6BP
IIF 63 IIF 64 IIF 65Unit 1, Consett Business Park, Villa Real, Consett, County Durham, DH8 6BP, England
IIF 66 IIF 67 IIF 68 (more)(less)53, Rodney Street, Liverpool, L1 9ER, England
IIF 72179-181, North End Road, 2 Martin House, London, W14 9NL, England
IIF 732 Martin House, 179 - 181 North End Road, London, W14 9NL, England
IIF 74 IIF 752, Martin House, North End Road, London, W14 9NL, United Kingdom
IIF 76 IIF 7720, Fourth Floor, Margaret Street, London, W1W 8RS, England
IIF 7820, Margaret Street, London, W1W 8RS, England
IIF 79 IIF 804th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 81 IIF 82 IIF 83 (more)(less)4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, W1T 6EB, England
IIF 1074th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom
IIF 108 IIF 109 IIF 11085, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 111Forth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 112Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 113 IIF 114 IIF 115 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 118 IIF 119 IIF 120Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)Fourth Floor, Margaret Street, London, W1W 8RS, England
IIF 127International House, 6 South Molton Street, London, W1K 5QF, England
IIF 128International House, 6 South Molton Street, London, W1K 5QF, United Kingdom
IIF 129Office 3, 56 Broadwick Street, London, W1F 7AJ, England
IIF 130 IIF 131 IIF 132 (more)(less)Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 135
- British company director born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companies4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 136 IIF 137 IIF 138Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 139Linen Hall, Room 252-254, 162-168 Regent Street, London, W1B 5TB, England
IIF 140Office 3, 56 Broadwick Street, London, W1F 7AJ, England
IIF 141 IIF 142 IIF 143 (more)(less)Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 148
- British director born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companies4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 149133a, Leverson Street, London, SW16 6DF, England
IIF 1502 Martin House, 179-181 North End Road, London, W14 9NL, England
IIF 15120, Margaret Street, London, W1W 8RS, England
IIF 152 IIF 15385, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 154International House, 6 South Molton Street, London, W1K 5QF, United Kingdom
IIF 155Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 15692, Propps Hall Drive, Failsworth, Manchester, M35 0NB, England
IIF 157
- British director and company secretary born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companies20, Margaret Street, London, W1W 8RS, England
IIF 158
- British born in June 1998
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companies9-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England
IIF 159
- British born in June 1988
Bateson, Benjamin
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Bateson, Benjamin
Resident in England
Registered addresses and corresponding companies2, Martin House, 179-181 North End Road, London, W14 9NL, England
IIF 162
- Registered addresses and corresponding companies
Bateson, Benjamin James Anthony
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 163
- Registered addresses and corresponding companies
Bateson, Benjamin
Related profiles found in government register
Offspring entities and appointments
153
- 1
360 DEGREES DESIGN LIMITED
04502157Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (8 parents)Officer2014-08-01 ~ dissolvedIIF 29 - Director → ME - 2
ACHERNAR CONSULTING LIMITED
122179454th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (4 parents)Officer2019-11-05 ~ dissolvedIIF 100 - Director → ME - 3
ADVISORY NETWORK EUROPE LIMITED
06772383Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (15 parents)Officer2015-12-23 ~ 2016-12-05IIF 127 - Director → ME - 4
ALLURING SERVICES LIMITED
03062673Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (21 parents)Officer2017-05-31 ~ dissolvedIIF 113 - Director → ME - 5
ANNABELINKA LIMITED
09595475Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (4 parents, 9 offsprings)Officer2017-03-01 ~ dissolvedIIF 131 - Director → ME - 6
AQUACOLOR LIMITED
05653752Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2014-08-01 ~ dissolvedIIF 31 - Director → ME - 7
ARAVE INVESTMENTS LTD
06803229Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (8 parents)Officer2015-07-31 ~ 2017-01-19IIF 68 - Director → ME - 8
BELTHUR ACCOUNTING LTD
0689998620 Fourth Floor, Margaret Street, LondonDissolved Corporate (6 parents)Officer2015-07-13 ~ dissolvedIIF 10 - Director → ME - 9
BENART TRADING LTD
09595741Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (6 parents)Officer2020-08-31 ~ dissolvedIIF 142 - Director → ME - 10
BETTOLA MEATS LIMITED
06950124Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2020-08-31 ~ dissolvedIIF 147 - Director → ME - 11
BLUEBELL FINANCE LIMITED
08791231Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2014-08-01 ~ dissolvedIIF 21 - Director → ME - 12
BONHORN LIMITED
06878046Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (9 parents)Officer2015-07-31 ~ 2017-01-19IIF 70 - Director → ME - 13
CACTON LIMITED
06654819Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandActive Corporate (13 parents)Officer2015-12-23 ~ 2016-12-05IIF 74 - Director → ME - 14
CASPAR ENTERPRISES LTD
06719931Unit 1 Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (8 parents)Officer2015-07-31 ~ 2017-01-19IIF 64 - Director → ME - 15
CENTOR CONSULTANTS LIMITED
03505457Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (18 parents)Officer2014-08-01 ~ 2018-05-02IIF 28 - Director → ME - 16
CETONA MEATS LIMITED
06950197Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (9 parents)Officer2017-03-01 ~ dissolvedIIF 133 - Director → ME - 17
CHARLOTTE HOLDINGS LIMITED
095929944th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2017-03-01 ~ nowIIF 102 - Director → ME - 18JM CONSULTING ENTERPRISES LIMITED - 2016-02-174385, 06854599: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2016-03-22 ~ 2021-05-19IIF 114 - Director → ME
- 19
CTP UK GLOBAL INVESTMENTS LIMITED
08464291Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2014-08-01 ~ dissolvedIIF 45 - Director → ME - 20
DAGNALL MEATS LIMITED
08737368Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2020-08-31 ~ dissolvedIIF 146 - Director → ME - 21
DALEFORD MEATS LIMITED
08737404Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (5 parents)Officer2017-03-01 ~ dissolvedIIF 132 - Director → ME - 22
DANBROOK MEATS LIMITED
08737473Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2020-08-31 ~ dissolvedIIF 143 - Director → ME - 23
DAWLISH MEATS LIMITED
08737362Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (5 parents)Officer2017-03-01 ~ dissolvedIIF 134 - Director → ME - 24
DBI MORNINGSTAR LIMITED
098966622 Martin House, 179-181 North End Road, London, EnglandDissolved Corporate (7 parents)Officer2021-11-25 ~ dissolvedIIF 151 - Director → ME - 25
DEANSCROFT MEATS LIMITED
08737475Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2020-08-31 ~ dissolvedIIF 145 - Director → ME - 26INITBASE LIMITED - 2001-04-09Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (12 parents)Officer2014-08-01 ~ dissolvedIIF 43 - Director → ME
- 27
DIAMONDSHADE ENTERTAINMENT LTD
08474586Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (5 parents)Officer2015-07-31 ~ 2017-01-19IIF 66 - Director → ME - 28TICKK CONTESTS LIMITED - 2017-02-01Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-03-22 ~ dissolvedIIF 126 - Director → ME
- 29
DIRIMPRO MARKETING INTERNATIONAL LIMITED
06452926Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2015-01-16 ~ 2015-07-27IIF 22 - Director → ME - 30
DRAYTON MANAGEMENT LIMITED
04316387Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (16 parents)Officer2014-08-01 ~ 2015-07-27IIF 24 - Director → ME2016-10-18 ~ dissolvedIIF 115 - Director → ME - 31
DREWRY INVESTMENTS LTD
06879450Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (9 parents)Officer2015-07-31 ~ 2017-01-19IIF 71 - Director → ME - 32
EARLHAM MEATS LIMITED
09135066Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (5 parents)Officer2017-03-01 ~ dissolvedIIF 130 - Director → ME - 33
EASTFIELD MEATS LIMITED
09134998Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2020-08-31 ~ dissolvedIIF 141 - Director → ME - 34
ECLAIR NAVAL SERVICE AFFRETEMENT LIMITED
15690837International House, 6 South Molton Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-29 ~ dissolvedIIF 129 - Director → MEPerson with significant control2024-04-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 35
EDONIA UK LIMITED
08229495Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 34 - Director → ME - 36
ENSA MARINE LIMITED
15689864International House, 6 South Molton Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-29 ~ dissolvedIIF 155 - Director → MEPerson with significant control2024-04-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 37
ENTREPRENEUR PROJECT LIMITED
0856097453 Rodney Street, LiverpoolDissolved Corporate (9 parents)Officer2013-10-17 ~ dissolvedIIF 72 - Director → ME - 38
ETMAAM LIMITED
051568219-10 Staple Inn, 2nd Floor, London, EnglandDissolved Corporate (12 parents)Officer2014-08-01 ~ 2018-10-31IIF 159 - Director → ME - 39
EUROCOVIDTEST LTD
13424899133a Leverson Street, London, EnglandDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 150 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 40
EXENCE INTERNATIONAL LIMITED
064258044th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2020-08-31 ~ 2026-07-01IIF 96 - Director → ME - 41
FARMSTOP LIMITED
03115631Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (9 parents)Officer2014-08-01 ~ dissolvedIIF 39 - Director → ME - 42
FIDENT LIMITED
05011572Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (11 parents)Officer2014-06-30 ~ 2015-07-27IIF 35 - Director → ME - 43
FINGRANGE PHARMA LIMITED
05605477Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2014-08-01 ~ dissolvedIIF 16 - Director → ME - 44
FINSLEY CONSULTING LIMITED
04970811Suite 30a, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (13 parents)Officer2014-08-01 ~ 2018-11-09IIF 7 - Director → ME - 45
FIRSTGUST LIMITED
04789813Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (8 parents)Officer2014-08-01 ~ dissolvedIIF 19 - Director → ME - 46
FLASHTIME BOW LTD
08474532Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (5 parents)Officer2015-07-31 ~ 2017-01-19IIF 67 - Director → ME - 47
FLAXTON LIMITED
06885565Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (9 parents)Officer2014-08-01 ~ 2016-03-09IIF 50 - Director → ME - 48
FLEXBOND INVESTMENTS LIMITED
084031354th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (9 parents)Officer2019-11-05 ~ 2026-07-01IIF 85 - Director → ME - 49
FLIK SOLUTIONS LIMITED
14272017International House, 6 South Molton Street, London, EnglandDissolved Corporate (4 parents)Officer2022-08-02 ~ dissolvedIIF 128 - Director → ME - 50
FORRETRESS LIMITED
124365174th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Officer2020-01-31 ~ nowIIF 90 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 51
FUSTON HOLDING LIMITED
09251158Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-10-06 ~ dissolvedIIF 52 - Director → ME - 52GITTO HOLDING UK LIMITED - 2012-07-174th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (8 parents)Officer2016-07-29 ~ dissolvedIIF 94 - Director → ME
- 53
GEOTHERMAL AND RENEWABLES LIMITED
122579534th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Officer2019-10-12 ~ dissolvedIIF 87 - Director → ME - 54
GEVECTO LIMITED
06970307Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (6 parents)Officer2014-08-01 ~ dissolvedIIF 20 - Director → ME - 55
GEVECTO TRADING LIMITED
1018879585 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-19 ~ 2018-10-10IIF 111 - Director → ME - 56
GILLON LIMITED
07766103Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2020-08-31 ~ dissolvedIIF 139 - Director → ME - 57GLADEVALE TRADING LIMITED - 2008-06-12Cedar Lodge York Road, York Road, Shiptonthorpe, York, EnglandActive Corporate (12 parents)Officer2014-09-29 ~ 2023-11-29IIF 60 - Director → ME
- 58
GOLDENTAP TRADING LIMITED
059482994th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (11 parents)Officer2020-08-31 ~ nowIIF 82 - Director → ME - 59
GOLDFLEX FINANCE LIMITED
08117378Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (6 parents)Officer2015-03-13 ~ 2015-07-24IIF 18 - Director → ME - 60
GOODWIN TRADING LIMITED
038252654th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (18 parents)Officer2020-08-31 ~ 2026-07-01IIF 97 - Director → ME - 61
GREENCHEM TRADING LIMITED
08364865Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2014-08-01 ~ dissolvedIIF 36 - Director → ME - 62
GREENSHINE SYSTEMS LIMITED
05954241Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-11-25 ~ dissolvedIIF 59 - Director → ME - 63
GRIGGS INVESTMENTS LIMITED
07060980Unit 1 Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (9 parents)Officer2015-07-31 ~ 2017-01-19IIF 63 - Director → ME - 64
H.M.E.I. LIMITED
04622795Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (9 parents)Officer2014-08-01 ~ 2016-09-05IIF 32 - Director → ME - 65
HARBOUR WALK NETWORKS LTD
07974075Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (10 parents)Officer2015-07-31 ~ 2017-01-19IIF 69 - Director → ME - 66OPTIMAID LTD - 2007-05-23CLIC 39 LIMITED - 2005-12-192 Martin House, 179-181 North End Road, LondonDissolved Corporate (10 parents)Officer2014-01-06 ~ 2015-07-27IIF 160 - Director → ME
- 67
HILLMOUNT PROPERTIES LIMITED
0827989685 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-08-01 ~ 2018-10-10IIF 15 - Director → ME - 68
HUMBLE SYSTEMS LTD
06994332Unit 1 Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (9 parents)Officer2015-07-31 ~ 2017-01-19IIF 65 - Director → ME - 69
IIC VASCO LIMITED
0967327120 Fourth Floor, Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2017-02-24 ~ dissolvedIIF 78 - Director → ME - 70
IMMATERIAL PROJECTS LIMITED
154745444th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-09 ~ dissolvedIIF 110 - Director → ME - 71
INCMATTERS LIMITED
052161802 Martin House, 179 - 181 North End Road, LondonDissolved Corporate (6 parents)Officer2014-08-01 ~ dissolvedIIF 53 - Director → ME - 72INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-234th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (11 parents)Officer2017-02-24 ~ 2026-07-06IIF 98 - Director → ME
- 73
INTERNATIONAL TECH SERVICES SOLUTIONS LIMITED
166584084th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (1 parent)Officer2025-08-19 ~ nowIIF 108 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 74
J. P. T. (U.K.) LIMITED
01351926Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (13 parents)Officer2014-08-01 ~ dissolvedIIF 51 - Director → ME - 75
JV IP DEVELOPING LTD
07651144Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2014-08-01 ~ dissolvedIIF 23 - Director → ME - 76
KILTON PROPERTIES LIMITED
03980108Linen Hall, Room 252-254, 162-168 Regent Street, London, EnglandActive Corporate (18 parents)Officer2020-08-31 ~ 2023-08-08IIF 140 - Director → ME - 77
KROMBACHER LIMITED
05260873Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (9 parents)Officer2014-08-01 ~ 2016-03-23IIF 25 - Director → ME - 78
LENTOR LIMITED
074365204th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (14 parents)Officer2020-08-31 ~ 2025-07-17IIF 137 - Director → ME - 79
LEXFIELD TECHNOLOGY LIMITED
08219812Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2014-08-01 ~ dissolvedIIF 120 - Director → ME - 80
LITRONICH INVESTMENTS LIMITED
1071992785 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-11 ~ 2018-09-17IIF 124 - Director → ME - 81
LOBELHA MANAGEMENT LIMITED
077026134th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2014-08-01 ~ 2026-07-01IIF 13 - Director → ME - 82
LTC LOGISTIC TRADE CONSULTING LIMITED
04696301Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (18 parents)Officer2014-08-01 ~ 2015-07-27IIF 46 - Director → ME - 83
MAISON INVESTMENTS LIMITED
0660678820 Fourth Floor, Margaret Street, London, EnglandDissolved Corporate (9 parents)Officer2015-07-13 ~ dissolvedIIF 11 - Director → ME - 84
MANGIARE ITALIANO LIMITED
09078356Fourth Floor, Margaret Street, LondonDissolved Corporate (4 parents)Officer2014-08-01 ~ 2016-04-07IIF 58 - Director → ME - 85
MANN MADE CONSULTING SERVICES LIMITED
120819194th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Officer2019-07-03 ~ dissolvedIIF 89 - Director → ME - 86MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31MANN MADE ENTERPRISES LIMITED - 2005-09-304th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents, 16 offsprings)Officer2024-04-01 ~ nowIIF 88 - Director → ME
- 87
MANN MADE TRUSTEE (UK) NO.2 LIMITED
108107184th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents)Officer2017-08-21 ~ nowIIF 103 - Director → ME - 88
- 89
MARIBOU DIRECTORS LIMITED
08737033179-181 North End Road, 2 Martin House, LondonActive Corporate (3 parents, 6 offsprings)Officer2013-10-17 ~ 2026-07-01IIF 73 - Director → ME - 90
MARIBOU INVESTMENTS LIMITED
087370622 Martin House, North End Road, LondonActive Corporate (3 parents)Officer2013-10-17 ~ 2026-07-01IIF 77 - Director → ME - 91
MARIBOU SECRETARIES LIMITED
087370542 Martin House, North End Road, LondonActive Corporate (3 parents, 11 offsprings)Officer2013-10-17 ~ 2026-07-01IIF 76 - Director → ME - 92
MARITON INVESTMENTS LIMITED
037070654th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (17 parents)Officer2014-06-01 ~ 2018-11-16IIF 57 - Director → ME - 93MARK2 DEVELOPMENTS (THE WILLOWS) LTD - nowMARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
LEAVANNY LIMITED
- 2022-10-07 10730205171 Hullbridge Road, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ 2020-05-26IIF 125 - Director → ME - 94MAYLINE INVESTMENTS LIMITED - 1999-05-204th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, EnglandDissolved Corporate (26 parents)Officer2020-08-31 ~ dissolvedIIF 107 - Director → ME
- 95BESTSHINE PRODUCTS LIMITED - 2007-07-314th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (11 parents, 59 offsprings)Officer2020-08-31 ~ nowIIF 84 - Director → ME
- 96
MEDADE LIMITED
04136694Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (10 parents)Officer2014-08-01 ~ 2016-01-27IIF 42 - Director → ME - 97
MEDINVEST LIMITED
03542069Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Dissolved on 2021-08-28C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (18 parents)Officer2019-11-05 ~ 2020-03-02IIF 62 - Director → ME - 98
MEXACOM LIMITED
08318448Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2014-08-01 ~ 2016-03-09IIF 27 - Director → ME - 99
MILLIES INTERNATIONAL LIMITED
FC031207Suite 23, Portland House, Glacis Road, GibraltarActive Corporate (7 parents)Officer2017-04-05 ~ 2019-02-13IIF 121 - Director → ME - 100
MILOTIC LIMITED
114564784th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Officer2020-08-31 ~ nowIIF 86 - Director → ME - 101
MIZENMAST LIMITED
033936594th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (15 parents)Officer2020-08-31 ~ dissolvedIIF 153 - Director → ME2014-08-01 ~ 2015-07-27IIF 17 - Director → ME - 102
MONTEREY LIMITED
035539854th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (13 parents)Officer2020-08-31 ~ dissolvedIIF 152 - Director → ME - 103
NATFOOD LIMITED
170308134th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 109 - Director → ME - 104
NETH HOSPITALITY INVESTMENTS LIMITED
14733809Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-16 ~ 2024-07-16IIF 148 - Director → ME - 105
NETHHOLDINGS3 LIMITED
13006492Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (6 parents)Officer2023-07-13 ~ 2024-07-16IIF 156 - Director → ME - 106
NINCADA LIMITED
1157015685 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-10 ~ dissolvedIIF 154 - Director → ME - 107
NISTE TECHNOLOGY LIMITED
05240062Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2014-08-01 ~ dissolvedIIF 44 - Director → ME - 108
OAKBRIDGE MARKETING LIMITED
0325864753 Rodney Street, LiverpoolDissolved Corporate (24 parents)Officer2014-08-01 ~ dissolvedIIF 48 - Director → ME - 109
PALMDALE TRADING LIMITED
0337580185 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2015-06-16 ~ 2018-01-22IIF 8 - Director → ME - 110
PANFRY LIMITED
059936614th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (12 parents, 31 offsprings)Officer2020-08-31 ~ nowIIF 91 - Director → ME - 111
PLANTSPAN LIMITED
070300442 Martin House, 179-181 North End Road, LondonActive Corporate (13 parents)Officer2014-01-08 ~ 2015-07-27IIF 162 - Director → ME - 112
PLUTOLL LIMITED
025016604th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (20 parents)Officer2015-02-11 ~ 2026-07-01IIF 12 - Director → ME - 113
PORTVILLE INVESTMENTS LIMITED
0738482085 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2014-08-01 ~ 2017-05-03IIF 41 - Director → ME - 114
PRISMA DEVELOPMENTS LIMITED
039136184th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (15 parents)Officer2023-04-25 ~ 2026-07-01IIF 161 - Director → ME - 115
QUADRA TECH LIMITED
08405253Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (6 parents)Officer2014-08-01 ~ 2015-01-07IIF 30 - Director → ME - 116VINEROSE SERVICES LIMITED - 2011-08-05Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (11 parents)Officer2014-08-01 ~ dissolvedIIF 47 - Director → ME
- 117
RAIL STRATEGY CORP LTD
06528746Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2014-08-01 ~ dissolvedIIF 38 - Director → ME - 118
ROGUE VENTURES LIMITED
04344237Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (12 parents)Officer2020-08-31 ~ 2023-06-07IIF 144 - Director → ME - 119
- 120
- 121
RUDDIX LIMITED
0753290335 Princess Street, Rochdale, Greater Manchester, EnglandActive Corporate (9 parents)Officer2016-03-16 ~ 2016-12-05IIF 112 - Director → ME - 122
RUMO LIMITED
0867516935 Princess Street, Rochdale, Greater Manchester, EnglandDissolved Corporate (9 parents)Officer2016-03-16 ~ 2016-12-05IIF 75 - Director → ME - 123
SHADY PINES LIMITED
07419933Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2014-08-01 ~ 2015-07-27IIF 49 - Director → ME - 124SIENNA DREAM LIMITED - 2004-02-16Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2014-08-01 ~ dissolvedIIF 56 - Director → ME
- 125
SILVERSPUR LIMITED
03313324Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (24 parents)Officer2019-11-05 ~ dissolvedIIF 116 - Director → ME2014-08-01 ~ 2015-07-27IIF 40 - Director → ME - 126
SIMTO TRADING LIMITED
05320887Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (10 parents)Officer2014-08-01 ~ dissolvedIIF 33 - Director → ME - 127
SJP CONSULT LIMITED
1178475492 Propps Hall Drive, Failsworth, Manchester, EnglandDissolved Corporate (3 parents)Officer2021-11-10 ~ dissolvedIIF 157 - Director → ME - 128SMART EDITION LIMITED - 2010-11-30SMART CONSTRUCTION LIMITED - 2010-07-22ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20SMART CONSTRUCTION LIMITED - 2001-09-104th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (19 parents)Officer2017-07-03 ~ dissolvedIIF 104 - Director → ME
- 129
SONG CAPITAL WAAMCO LTD
13572795Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandDissolved Corporate (6 parents)Officer2023-07-13 ~ 2024-07-16IIF 135 - Director → ME - 130
SPARTACUS CONSULTANCY LTD
0670800920 Fourth Floor, Margaret Street, LondonDissolved Corporate (6 parents)Officer2015-07-13 ~ dissolvedIIF 9 - Director → ME - 131
STANMOORE INVESTMENTS LIMITED
03813344Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (12 parents)Officer2017-05-02 ~ dissolvedIIF 117 - Director → ME - 132
SUMMER TOURS LIMITED
139295204th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (5 parents)Officer2022-02-21 ~ 2026-07-01IIF 83 - Director → MEPerson with significant control2022-02-21 ~ 2022-06-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 133
THOMPSON CHEMICAL LIMITED
051616064th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (11 parents)Officer2020-08-31 ~ dissolvedIIF 138 - Director → ME - 134
TIKAL OVERSEAS LIMITED
10706934Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-26 ~ dissolvedIIF 122 - Director → ME - 135
TILE & SKY AGENCY LIMITED
04897683Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (9 parents)Officer2014-08-01 ~ dissolvedIIF 37 - Director → ME - 136
TILETEC INVEST LIMITED
09136815Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer2014-07-18 ~ dissolvedIIF 54 - Director → ME - 137
TRIGOT LIMITED
053209891 Warner House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (16 parents)Officer2014-08-01 ~ 2016-04-29IIF 14 - Director → ME - 138
UKNETHHOLDINGS LIMITED
13579279Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-07-13 ~ 2024-07-16IIF 149 - Director → ME - 139
UMBREON (UK) LIMITED
134889364th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (6 parents, 44 offsprings)Officer2021-07-01 ~ nowIIF 99 - Director → ME - 140
UNLEASH PERFORMANCE LIMITED
10597726Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-02 ~ dissolvedIIF 123 - Director → ME - 141
VENTRIS MANAGEMENT LIMITED
08424554Perch Franklins House, Wesley Lane, Bicester, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-04-28 ~ 2026-07-08IIF 61 - Director → ME - 142
VERSOS DIRECTORS LIMITED
077663234th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (9 parents, 126 offsprings)Officer2021-11-25 ~ 2026-07-06IIF 95 - Director → ME - 143
VERSOS INVESTMENTS LIMITED
080466514th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents)Officer2021-11-25 ~ nowIIF 101 - Director → ME - 144
VERSOS MANAGERS LIMITED
080467094th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-11-25 ~ nowIIF 93 - Director → ME - 145
VERSOS SECRETARIES LIMITED
077659854th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents, 130 offsprings)Officer2021-11-25 ~ nowIIF 92 - Director → ME - 146
VTEK MANAGEMENT LIMITED
09080490Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2014-08-01 ~ 2015-12-03IIF 55 - Director → ME - 147
WARDON LIMITED
07766050Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2020-08-31 ~ dissolvedIIF 158 - Director → ME - 148
WATERLOOK LIMITED
04984885Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (11 parents)Officer2014-08-01 ~ 2020-01-30IIF 26 - Director → ME - 149
WEB LAUNCHING LIMITED
100203734th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (5 parents)Officer2016-09-06 ~ dissolvedIIF 106 - Director → ME - 150
WENDOIN LIMITED
07642046Portman House Fidcorp, 2 Portman Street, London, EnglandActive Corporate (9 parents)Officer2020-07-31 ~ 2026-06-29IIF 81 - Director → ME - 151
WESTWOOD COMMODITIES LIMITED
070468074th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (12 parents)Officer2020-02-13 ~ 2025-03-04IIF 136 - Director → ME - 152
WINWALOE LIMITED
06382326Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (11 parents)Officer2015-12-23 ~ 2016-12-05IIF 118 - Director → ME - 153ZACONI LIMITED - 2010-06-182nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (13 parents)Officer2015-12-23 ~ 2016-12-05IIF 119 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.